financial crime

A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …

A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and …

A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …

Kanpur police have arrested Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group, ending an 18-month international hunt. The 44-year-old was apprehended on November 30, 2025, in Dehradun, …

The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …

BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …

A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …

A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …

TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …

A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …